Executive Committee
Chair: F. Ross Johnson
Members: Ranjit Singh, John Waters

Management Resources and Compensation Committee
Chair: David Luce
Members: J. Edward Sheridan, Ranjit Singh

Audit Committee
Chair: J. Edward Sheridan
Members: Charles Johnston, J. Edward Sheridan (Financial Expert), John Waters

Nominating and Corporate Governance Committee
Chair: F. Ross Johnson
Members: Charles Johnston, David Luce